By Jonathon Bray Posted 16th September 2022 InLaw firms reliance AML2022-09-162022-09-16https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Law firms reliance on AML CDD under regulation 39 money laundering regulations 2017 Jonathon BrayRecent PostsEnsuring compliance in law firm M&A transactions: A guide for solicitorsHow the Metropolitan Police’s £55M money laundering convictions highlight the importance of law firms’ AML compliance7 Essential Tips for a Successful PII RenewalUnderstanding the SRA’s AML Data Collection Exercise 2024: A Guide for COLPs